Lucia D'Agosta

Junior Finance Executive at NEO.bet
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Contact Information
us****@****om
(386) 825-5501
Location
Malta, MT

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Experience

    • Germany
    • Spectator Sports
    • 1 - 100 Employee
    • Junior Finance Executive
      • May 2022 - Present

      - Managing the accounts payable and receivable functions, involving the processing and posting of bills and invoices and their timely and accurate settlement - Controlling costs related affiliates and marketing; - Completing reconciliations monthly to keep ingoing and outgoing tracked and registered on our records (SAGE and other internal tools) - Liase with auditors regarding vat submission and audit process - Assist in the preparation of financial statements - Preparing financial reports and completing other ad hoc tasks delegated by the manager. - Preparing docs for HR and payrolls. Show less

    • Malta
    • Gambling Facilities and Casinos
    • 1 - 100 Employee
    • Administration and Finance
      • Nov 2020 - May 2022

      HR Duties (making contracts when new employees are hired; preparing accessess; collecting data to prepare payroll every month; registering sick, leave and overtime; assisting employees in any queries that may arise)PA ( Manage, coordinate and organize CEO daily calendar; Arrange internal and external meetings and ensuring all relevant documentation is accounted for; Handle CEO travels ie hotel accommodations and airline flights)Finance work (paying general invoices and payments for affiliate department; doing reconciliations monthly on Xero and assisting accountants for VAT submissions on a quarterly basis and audit process; opening business bank accounts for the company)Administrative work ( keeping track of invoices and expenses company; keeping all docs of the company tidy and organized in order to be able to find everything easily; assisting in reports and also liaising with other departments of the group)Office manager (keep relations with suppliers making sure nothing is missing from breakfast to daily items; manage cleaning to keep the office organized and tidy; be the first contact with maintanance and repairs service; be responsable of all activities that lead the smooth running of an office)Public relations ( taking part in meeting, organizing events, dinner and party) Show less

    • Payment and Fraud Analyst
      • May 2020 - Nov 2020

      - Checking players game activities before to pay or decline their withdrawals in accordance to the policy of the company (T&C)- Investigating on players accounts to find out groups involved in fraudulent behaviors against the casino and taking needed actions in their regards.- KYC - SOF - SOW

    • Customer Support
      • Aug 2019 - May 2020

      - Taking care of players to solve their issues through live chat, emails and social media.- Documents reviews ( Kyc procedure) for the verification of players accounts.- RG

    • Account manager
      • Sep 2018 - Aug 2019

      - Assisting customers answering via email and phone; - Sale of trading online through economic and mathematical explanations and examples of fluctuations of assets in the financial markets. - Kyc - Assisting customers answering via email and phone; - Sale of trading online through economic and mathematical explanations and examples of fluctuations of assets in the financial markets. - Kyc

    • France
    • Construction
    • 1 - 100 Employee
    • Administrative Office Assistant
      • Apr 2018 - Sep 2018

      - Managing appointment and meeting; - Answering emails and calls of clients; - Keeping updated records of payments of workers and expenses of the Company. - Managing appointment and meeting; - Answering emails and calls of clients; - Keeping updated records of payments of workers and expenses of the Company.

    • Game presenter
      • Nov 2015 - Apr 2018

      - Live dealer of roulette, black jack, baccarat and poker - Comment of the game - Entertainment of players - Live dealer of roulette, black jack, baccarat and poker - Comment of the game - Entertainment of players

Education

  • scienze politiche
    laurea magistrale, scienze delle pubbliche amministrazioni
    2012 - 2014
  • scienze politiche
    laurea triennale, scienze dell' amministrazione e dell'organizzazione
    2007 - 2011

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